Working Student: AML & Due Diligence (Hybrid, Vienna)

Worldline; Wien; Hybrid; EUR 10.000 - 15.000; Teilzeit

Zusammenfassung

PAYONE is a leading payments provider and a joint venture between Worldline and DSV Group. We seek proactive students to support ongoing due diligence in a hybrid work setup in Austria.

You will assist with AML monitoring, data updates, and documentation for compliance teams while balancing studies in Banking & Finance. Join a diverse, global team and gain hands-on experience in risk assessment, reporting, and process improvements within the payments industry.

Qualifikationen

• Enrolled at a university or university of applied sciences, majoring in Banking & Finance.
• Fluent in German and English (written and spoken).
• Proficient in MS Office (Word, Excel, PowerPoint) and SAP.

Aufgaben

• Assist in monitoring business activities for unusual or suspicious patterns.
• Update customer information and documentation in accordance with AML rules.
• Ensure monitoring results, updates and decisions are documented and filed.
• Prepare reports on identified risks and customer assessments for supervisors.

Kenntnisse

German

English

MS Office

SAP

Ausbildung

Banking & Finance - university enrollment

Tools

MS Office

SAP

Jobbeschreibung

PAYONE is a leading payments provider and a joint venture between Worldline and DSV Group. We seek proactive students to support ongoing due diligence in a hybrid work setup in Austria.

You will assist with AML monitoring, data updates, and documentation for compliance teams while balancing studies in Banking & Finance. Join a diverse, global team and gain hands-on experience in risk assessment, reporting, and process improvements within the payments industry.